Directors Dealings in Securities STANDARD BANK GROUP LIMITED Incorporated in the Republic of South Africa Registration number 1969/017128/06 JSE Share code: SBK Namibian Share Code: SNB ISIN: ZAE000109815 (“Standard Bank Group”) DIRECTORS AND OFFICERS’ DEALINGS IN SECURITIES In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Mr. B J Kruger Name of company: Standard Bank Group Limited 1. Date of Transaction: 2015-03-12 Nature of Transaction: Automatic delivery and disposal of 14 683 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R153.96 per share. Value of Transaction: R2 260 594.68 Nature of Interest: Direct beneficial Director: Mr. S P Ridley Name of company: Standard Bank Group Limited 2. Date of Transaction: 2015-03-12 Nature of Transaction: Automatic delivery and disposal of 8 177 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R153.96 per share. Value of Transaction: R1 258 930.92 Nature of Interest: Direct beneficial Director: Mr. S K Tshabalala Name of company: Standard Bank Group Limited 3. Date of Transaction: 2015-03-12 Nature of Transaction: Automatic delivery and disposal of 12 305 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at an average price of R153.96 per share. Value of Transaction: R1 894 477.80 Nature of Interest: Direct beneficial Volume weighted average price for ordinary shares on 2015-03-12 R153.95 High for the day on 2015-03-12 R155.70 Low for the day on 2015-03-12 R152.93 Director: Mr. S P Ridley Name of company: Standard Bank Group Limited 4. Date of Transaction: 2015-03-11 Nature of Transaction: Exercise of 25 000 Participation Rights awarded in the Standard Bank Group Equity Growth Scheme on 2006-03-10, which resulted in delivery of 9 811 Standard Bank Group ordinary shares: Award Price = R79.50 Exercise Price = R156.00 Gain = R76.50 per right. After subtracting employees tax, this resulted in delivery of 9 811 shares. Value of transaction: R1 912 500 (25 000 x R76.50) Nature of Interest: Direct beneficial 5. Date of Transaction: 2015-03-11 Nature of Transaction: Resulting from the transaction disclosed in paragraph 4 above, Mr. Ridley sold the 9 811 ordinary Shares at a price of R155.20 per share. Value of Transaction: R1 522 667.20 Nature of Interest: Direct beneficial The above transaction was done on market and clearance to deal was provided. Johannesburg 13 March 2015 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 13/03/2015 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.